SMART BAG SL

Hoja M534546· NIF B86386133

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2012
Director :
Hernandez De Azcarate Beatriz

Legal information

Legal information for SMART BAG SL

NIF
Hoja registral
IRUS1000288228160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2012
Register referenceTomo 29708 · Folio 160 · Hoja M534546
StatusVigente

Activity

SMART BAG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 March 2012. The Spanish commercial register has published 6 filings for this company, from 15 March 2012 to 13 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA FABRICACION PRODUCCION Y COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION DE ARTICULOS DE REGALO, ESPCIALMENTE EN EL CAMPO DE LA ENOLOGIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SMART BAG SLHernandez De Azcarate BeatrizHernandez De Azcarat…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2018· Registered 06/06/2018· I/A 3
  2. Ceses/DimisionesPublished 20/08/2012· Registered 08/08/2012· I/A 2
  3. NombramientosPublished 20/08/2012· Registered 08/08/2012· I/A 2
  4. Modificaciones estatutariasPublished 20/08/2012· Registered 08/08/2012· I/A 2
  5. ConstituciónPublished 15/03/2012· Registered 05/03/2012· I/A 1
  6. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 1

Changes

  1. 13/06/2018Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 78 - ESCALERA IZQUIERDA, PI (MADRID)

  2. 20/08/2012Modificaciones estatutarias

Capital · events

  1. 15/03/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2018#4922505
    Cambio de domicilio social
    SMART BAG SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 78 - ESCALERA IZQUIERDA, PI (MADRID). Datos registrales. T 29708 , F 160, S 8, H M 534546, I/A 3 ( 6.06.18).
  2. 20/08/2012#1865050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SMART BAG SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ DE AZCARATE BEATRIZ;VALIENTE ALBEROLA JOSE MIGUEL. Nombramientos. Adm. Unico: HERNANDEZ DE AZCARATE BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 15/03/2012#1642204
    ConstituciónNombramientos
    SMART BAG SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: LA FABRICACION PRODUCCION Y COMERCIO AL POR MAYOR Y AL POR MENOR DISTRIBUCION COMERCIAL IMPORTACION Y EXPORTACION DE ARTICULOS DE REGALO, ESPCIALMENTE EN EL CAMPO DE LA ENO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ DE LA HOZ 78 - ESCALERA IZQUIERDA, PI (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector